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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗАГРО-7"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗАГРО-7" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗАГРО-7"				[sources]
Incorporation date	2008-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2312156462`				[sources]
KPP	`230101001`				[sources]
OGRN	`1082312012639`				[sources]
Registration number	not available				[sources]
Address	УЛ КАЛИНИНА Д. 71, ВАРВАРОВКА, КРАСНОДАРСКИЙ КРАЙ, 353412				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ЛАЗУРИТ"	99.9	2018-03-20	-

Directors
Director	Role	Start date	End date
Кирилл Сергеевич Осипов	ДИРЕКТОР	2016-02-16	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕАР МФ"	100	2010-12-27	2023-08-27

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗАГРО-8"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗАГРО-5"	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.